SUGEF warning · Costa Rica
The public is advised that APOLO CAPITAL LIMITADA is supervised only for the prevention of money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction, and is also subject to binding provisions of the Financial Intelligence Unit of the Costa Rican Drug Institute. Therefore, SUGEF does not supervise APOLO CAPITAL LIMITADA, the business it offers, or its security, stability or solvency, in financial matters. Likewise, APOLO CAPITAL LIMITADA is not backed by the Guarantee Fund created to ensure the funds of financial entities.
Courtesy translation. The official text, in Spanish as required by Costa Rican law, follows:
Se advierte al público que, APOLO CAPITAL LIMITADA es supervisada solamente en materia de prevención de legitimación de capitales, financiamiento al terrorismo y financiamiento de la proliferación de armas de destrucción masiva, y además se encuentra sujeta a disposiciones vinculantes de la Unidad de Inteligencia Financiera del Instituto Costarricense sobre Drogas. Por lo tanto, la SUGEF no supervisa en materia financiera a APOLO CAPITAL LIMITADA, ni los negocios que ofrece, ni su seguridad, estabilidad o solvencia. Asimismo, APOLO CAPITAL LIMITADA no cuenta con el respaldo del Fondo de Garantías que ha sido creado para asegurar los fondos de las entidades financieras.
FinCEN Notice · United States
Services in the United States are provided by Apolo Capital LLC under its MSB registration with the U.S. Department of the Treasury (FinCEN). MSB registration does not constitute endorsement, guarantee, or banking authorization, and does not imply FDIC or SIPC insurance.